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63 results on '"Debt Collection Improvement Act of 1996"'

1. House Republicans Repudiate Their Military Constituents

Subjects
United States. House of Representatives. Permanent Select Committee on Intelligence -- Laws, regulations and rules -- Political activity, Political parties -- Laws, regulations and rules, Military personnel -- Political aspects -- Laws, regulations and rules -- Political activity, Collection (Accounting) -- Rankings, Bills, Legislative -- Political aspects -- Laws, regulations and rules, Personal loans -- Rankings, Government regulation, Consumer news and advice, General interest, Debt Collection Improvement Act of 1996, Republican Party (United States) -- Political aspects -- Political activity
Abstract

A few hours before House Republicans voted overwhelmingly to promote Elise Stefanik to the party's (https://www.politico.com/news/2021/05/14/stefanik-voted-in-as-house-gops-new-no-3-leader-488312) third-ranking post--that of chair of their caucus--that very same caucus, as well as Stefanik [...]

Published
2021

2. House Passes the Comprehensive Debt Collection Improvement Act (H.R. 2547)

Author

Cooper, Cheryl R.

Subjects
United States. Congress -- Economic policy, Collection agencies -- Laws, regulations and rules, Collection (Accounting) -- Laws, regulations and rules, Government regulation, Government, Fair Debt Collection Practices Act, Debt Collection Improvement Act of 1996
Abstract

May 20, 2021 On May 13, 2021, the House passed the Comprehensive Debt Collection Improvement Act (HR. 2547; HRept. 117-23), which would amend laws relating to the debt collection market, [...]

Published
2021

3. Legislative Day: May 13, 2021 - Thursday's Schedule

Subjects
Economic policy -- Laws, regulations and rules, Government regulation, Government, Debt Collection Improvement Act of 1996
Abstract

Thursday's Schedule The House meets at noon to consider the following: HR 2547, Comprehensive Debt Collection Improvement Act Note: On Tuesday the White House issued a statement in support of [...]

Published
2021

4. Ratliff v. Astrue: the collision of the Debt Collection Improvement Act.

Author

Fischetti, Joseph A.

Subjects
Collection (Accounting) -- Laws, regulations and rules, Sovereign immunity -- Laws, regulations and rules, Attorneys -- Fees, Attorneys -- Laws, regulations and rules, Ratliff v. Astrue (540 F.3d 800 (8th Cir. 2008)), Government regulation, Debt Collection Improvement Act of 1996, Equal Access to Justice Act
Published
2010

5. REP. STEVE COHEN: MONITORING THE CLOSURE OF THE MEMPHIS I-40 BRIDGE

Subjects
Passenger rail services, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON -- The following information was released by the office of Tennessee Rep. Steve Cohen: May 14, 2021 Dear Friend, This week, I closely monitored the closure of the I-40 [...]

Published
2021

6. CBA Opposes Key Comprehensive Debt Collection Improvement Act Provisions

Subjects
Collection (Accounting), Financial services industry, Financial services industry, General interest, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

Washington, DC: CONSUMER BANKERS ASSOCIATION has issued the following press release: Consumer Bankers Association President and CEO Richard Hunt today sent a letter to House Speaker Nancy Pelosi (D-CA) and [...]

Published
2021

7. REP. LURIA VOTES TO PROTECT SERVICEMEMBERS FROM UNDERHANDED DEBT COLLECTION

Subjects
Collection agencies -- Rankings, Collection (Accounting) -- Rankings, Legislators, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON, D.C. -- The following information was released by the office of Virginia Rep. Elaine Luria: This week, Congresswoman Elaine Luria voted to protect servicemembers from nefarious debt collection practices. [...]

Published
2021

8. AMENDMENT PROPOSED BY U.S. REP. NEWMAN PASSES WITH COMPREHENSIVE DEBT COLLECTION IMPROVEMENT ACT

Subjects
Collection agencies -- Laws, regulations and rules, Student loans -- Laws, regulations and rules, Consumer protection -- Laws, regulations and rules, Collection (Accounting) -- Laws, regulations and rules, Bills, Legislative -- Laws, regulations and rules, Government regulation, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON -- The following information was released by the office of Illinois Rep. Marie Newman: Today, U.S. Representative Marie Newman (D-IL) voted to pass the Comprehensive Debt Collection Improvement Act, [...]

Published
2021

9. PRESSLEY ANNOUNCES HOUSE PASSAGE OF HER BILL TO PROTECT CONSUMERS FROM ABUSIVE DEBT COLLECTION

Subjects
United States. House of Representatives -- Political activity -- Laws, regulations and rules, Collection agencies -- Political aspects -- Political activity -- Laws, regulations and rules, Consumer protection -- Political aspects -- Laws, regulations and rules, Bills, Legislative -- Political aspects -- Laws, regulations and rules, Legislators -- Political activity -- Laws, regulations and rules -- Political aspects, Economic policy -- Political aspects -- Laws, regulations and rules, Government regulation, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON -- The following information was released by the office of Massachusetts Rep. Ayanna Pressley: Ending Debt Collection Harassment Act Included in Comprehensive Debt Collection Improvement Act Today, Congresswoman Ayanna [...]

Published
2021

10. CONGRESSMAN DAVID SCOTT VOTES TO PASS ENHANCED CONSUMER PROTECTIONS FROM PREDATORY DEBT COLLECTIONS

Subjects
Collection agencies, Consumer protection, Collection (Accounting), Legislators, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON -- The following information was released by the office of Georgia Rep. David Scott: Congressman David Scott (GA-13), chairman of the House Agriculture Committee, issued the following statement on [...]

Published
2021

11. REP. HILL PROTECTS ARKANSAN'S ACCESS TO CREDIT BY REJECTING HOUSE DEMOCRATS' H.R. 2547

Subjects
Collection (Accounting), Financial markets, Health care industry, Consumer credit, Health care industry, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON, D.C -- The following information was released by the office of Arkansas Rep. French Hill: Rep. French Hill (AR-02) today issued the following statement after voting against H.R. 2547, [...]

Published
2021

12. CONGRESSWOMAN CORI BUSH'S AMENDMENT TO THE COMPREHENSIVE DEBT COLLECTION IMPROVEMENT ACT PASSES THE HOUSE OF REPRESENTATIVES

Subjects
Consumer protection -- Political aspects -- Laws, regulations and rules, Government regulation, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON, D.C. -- The following information was released by the office of Missouri Rep. Cori Bush: Today, the House of Representatives passed Congresswoman Cori Bush's (MO-01) amendment to the Comprehensive [...]

Published
2021

13. CONGRESSMAN STEVEN HORSFORD VOTES TO PASS COMPREHENSIVE DEBT COLLECTION IMPROVEMENT ACT

Subjects
Collection agencies -- Laws, regulations and rules, Collection (Accounting) -- Laws, regulations and rules, Legislators -- Laws, regulations and rules, Government regulation, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON D.C. -- The following information was released by the office of Nevada Rep. Steven Horsford: Today, Congressman Steven Horsford voted to pass H.R. 2547, the Comprehensive Debt Collection Improvement [...]

Published
2021

14. WATERS FLOOR STATEMENT ON HER COMPREHENSIVE DEBT COLLECTION REFORM BILL

Subjects
United States. House of Representatives. Committee on Financial Services, Bills, Legislative -- Political aspects -- Laws, regulations and rules, Legislators -- Political activity -- Laws, regulations and rules -- Political aspects, Government regulation, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON, D.C. -- The following information was released by the U.S. House of Representatives Committee on Financial Services: Today, Congresswoman Maxine Waters (D-CA), Chairwoman of the House Committee on Financial [...]

Published
2021

15. REP. SMITH STATEMENT ON DEBT COLLECTION IMPROVEMENT BILL

Subjects
Collection agencies, Collection (Accounting), Americans, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON, D.C. -- The following information was released by the office of Washington Rep. Adam Smith: Representative Adam Smith (D-Wash.) today released the following statement after the House passed H.R. [...]

Published
2021

16. CONGRESSMAN AL GREEN SUPPORTS COMPREHENSIVE DEBT COLLECTION IMPROVEMENT ACT

Subjects
Collection agencies, Collection (Accounting), Legislators, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON, D.C. -- The following information was released by the office of Texas Rep. Al Green: On Thursday, May 13, 2021, Congressman Al Green released the following statement in support [...]

Published
2021

17. REP. SEWELL APPLAUDS PASSAGE OF THE COMPREHENSIVE DEBT COLLECTION IMPROVEMENT ACT

Subjects
Collection agencies -- Economic aspects, Student loans -- Economic aspects, Collection (Accounting) -- Economic aspects, News, opinion and commentary, Fair Debt Collection Practices Act, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON, D.C. -- The following information was released by the office of Alabama Rep. Terri A. Sewell: Today, U.S. Rep. Terri Sewell (AL-07) voted to pass H.R. 2547, the Comprehensive [...]

Published
2021

18. REPRESENTATIVES COHEN, BONAMICI AND OCASIO-CORTEZ INTRODUCE FAIR DEBT COLLECTION IMPROVEMENT ACT

Subjects
Collection agencies, Consumer protection, Collection (Accounting), Legislators, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON -- The following information was released by the office of Tennessee Rep. Steve Cohen: Congressman Steve Cohen (TN-09), joined by Congresswomen Suzanne Bonamici (OR-01) and Alexandria Ocasio-Cortez (NY-14), today [...]

Published
2021

19. Protecting disability benefits from creditors.

Author

Speer, James W.

Subjects
Disability insurance -- Laws, regulations and rules, Disabled persons -- Finance, Collection (Accounting) -- Laws, regulations and rules, Medical care, Cost of -- Laws, regulations and rules, Government regulation, Company financing, Debt Collection Improvement Act of 1996
Published
2007

21. Adjustments to civil monetary penalties finalized

Subjects
United States. Environmental Protection Agency -- Powers and duties, Fines (Penalties) -- Laws, regulations and rules, Environmental law, Debt Collection Improvement Act of 1996, Business, Environmental services industry, Government regulation, Powers and duties, Laws, regulations and rules
Abstract

The Debt Collection Improvement Act of 1996 (DCIA) requires that EPA adjust the prescribed civil monetary penalties imposed for violations of environmental regulations to account for inflation. In this way, [...]

Published
2004

22. Adjustments to civil monetary penalties proposed

Subjects
United States. Environmental Protection Agency -- Laws, regulations and rules, Fines (Penalties) -- Laws, regulations and rules, Debt Collection Improvement Act of 1996, Business, Environmental services industry, Government regulation, Laws, regulations and rules
Abstract

The Debt Collection Improvement Act of 1996 (DCIA) requires that EPA adjust the prescribed civil monetary penalties imposed for violations of environmental regulations to account for inflation. In this way, [...]

Published
2003

23. Bringing the unbanked onboard

Author

Good, Barbara A.

Subjects
Banking industry -- Marketing, Financial institutions -- Laws, regulations and rules, Electronic funds transfer systems -- Laws, regulations and rules, Bank marketing -- Management, Banking, finance and accounting industries, Business, Business, general, Economics, Debt Collection Improvement Act of 1996
Abstract

Changes in government policy have required a new look at how the unbanked population can be served by both traditional and nontraditional financial institutions. In this regard, banks must continue to gear products and services around the needs and concerns of this substantial market segment in order to win these potential customers over., Millions of Americans do not have a banking relationship with a traditional financial institution.(1) The 'unbanked' - estimated to be 13 percent of American households - use a variety of [...]

Published
1999

24. VOTING TO ADVANCE THE EQUAL RIGHTS AMENDMENT

Subjects
College sports -- Political aspects, Legislative bills -- Political aspects, Caucuses -- Political aspects, Collection (Accounting) -- Political aspects, Passenger rail services -- Political aspects, Health insurance -- Political aspects, Insurance law, Insurance, Health, Medical law, News, opinion and commentary, United States Constitution. Equal Rights Amendment (Draft), Debt Collection Improvement Act of 1996
Abstract

WASHINGTON -- The following information was released by the office of Tennessee Rep. Steve Cohen: November 15, 2019 Enewsletters Dear Friend, This week, I voted to advance a bill allowing [...]

Published
2019

25. REPRESENTATIVES COHEN, BONAMICI AND OCASIO-CORTEZ INTRODUCE FAIR DEBT COLLECTION IMPROVEMENT ACT

Subjects
Collection agencies, Congressional representatives, Consumer protection, Collection (Accounting), Legislators, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON -- The following information was released by the office of Oregon Rep. Suzanne Bonamici: Congressman Steve Cohen (TN-09), joined by Congresswomen Suzanne Bonamici (OR-01) and Alexandria Ocasio-Cortez (NY-14), today [...]

Published
2019

26. REPRESENTATIVES COHEN, OCASIO-CORTEZ AND BONAMICI INTRODUCE FAIR DEBT COLLECTION IMPROVEMENT ACT

Subjects
Collection agencies, Congressional representatives, Consumer protection, Collection (Accounting), Legislators, News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON -- The following information was released by the office of Tennessee Rep. Steve Cohen: Congressman Steve Cohen (TN-09), joined by Congresswomen Alexandria Ocasio-Cortez (NY-14) and Suzanne Bonamici (OR-01), today [...]

Published
2019

27. Government electronic payments: a wakeup call for banks

Author

Glassman, Cynthia A. and Wells, Jr., James R.

Subjects
Banking law -- Laws, regulations and rules, Banking industry -- Services, Financial services industry -- Services, Electronic funds transfer systems -- Laws, regulations and rules -- Services, Debt Collection Improvement Act of 1996, Banking, finance and accounting industries, Business, Economics, Government regulation, Financial services industry, Banking industry, Services, Laws, regulations and rules
Abstract

The transition from check to electronic payments by the federal government has moved at a steady pace over the last 20 years. In 1975, all payments by the Financial Management [...]

Published
1996

28. Means of Payment, the Unbanked, and EFT '99

Author

Prescott, Edward S. and Tatar, Daniel D.

Subjects
United States. Department of the Treasury -- Laws, regulations and rules -- Analysis, Electronic funds transfer systems -- Analysis -- Laws, regulations and rules, Poor -- Finance -- Laws, regulations and rules -- Analysis, Debt Collection Improvement Act of 1996, Banking, finance and accounting industries, Economics, Government regulation, Company financing, Finance, Analysis, Laws, regulations and rules
Abstract

The Debt Collection Improvement Act of 1996 mandated that all federal payments except tax refunds were to be made by electronic transfer by January 2, 1999. Such payments consist mainly [...]

Published
1999

29. Tax Delinquents Would Lose Under Bill Approved By Subpanel

Subjects
Government lending -- Economic policy, Tax policy -- Planning, Debt Collection Improvement Act of 1996, Government, News, opinion and commentary, Company business planning, Planning, Economic policy
Abstract

WASHINGTON -- Jun-23 -- (CongressDaily) Delinquent federal taxpayers would be barred from receiving federal loans or contracts under a bill approved Thursday by the House Government Reform Government Management, Information [...]

Published
2000

30. REP. HOLDS A HEARING ON GOVERNMENT'S COLLECTION OF DELINQUENT DEBT

Subjects
United States. Department of the Treasury, United States. Social Security Administration, Collection (Accounting), Financial management, Company financing, Business, general, Business, Political science, Debt Collection Improvement Act of 1996
Abstract

Original Source: Political Transcript Wire HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM, SUBCOMMITTEE ON GOVERNMENT ORGANIZATION, EFFICIENCY AND FINANCIAL MANAGEMENT HOLDS A HEARING ON THE COLLECTION OF DELINQUENT DEBT OWED [...]

Published
2011

31. HEARING OF THE GOVERNMENT ORGANIZATION, EFFICIENCY AND FINANCIAL MANAGEMENT SUBCOMMITTEE OF THE HOUSE OVERSIGHT AND GOVERNMENT REFORM COMMITTEE SUBJECT: RED TO BLACK: IMPROVING THE COLLECTION OF DELINQUENT DEBT OWED TO THE GOVERNMENT CHAIRED BY: REPRESENTATIVE TODD RUSSELL PLATTS (R-PA) WITNESS: DAVID LEBRYK, COMMISSIONER OF FINANCIAL MANAGEMENT SERVICE, UNITED STATES DEPARTMENT OF TREASURY. LOCATION:

Subjects
United States. Department of the Treasury -- Management, Collection (Accounting) -- Political aspects, Financial management -- Political aspects, Company business management, Political science, Debt Collection Improvement Act of 1996
Abstract

HEARING OF THE GOVERNMENT ORGANIZATION, EFFICIENCY AND FINANCIAL MANAGEMENT SUBCOMMITTEE OF THE HOUSE OVERSIGHT AND GOVERNMENT REFORM COMMITTEE SUBJECT: RED TO BLACK: IMPROVING THE COLLECTION OF DELINQUENT DEBT OWED TO [...]

Published
2011

32. HEARING OF THE GOVERNMENT ORGANIZATION, EFFICIENCY AND FINANCIAL MANAGEMENT SUBCOMMITTEE OF THE HOUSE OVERSIGHT AND GOVERNMENT REFORM COMMITTEE SUBJECT: RED TO BLACK: IMPROVING THE COLLECTION OF DELINQUENT DEBT OWED TO THE GOVERNMENT CHAIRED BY: REPRESENTATIVE TODD RUSSELL PLATTS (R-PA) WITNESS: DAVID LEBRYK, COMMISSIONER OF FINANCIAL MANAGEMENT SERVICE, UNITED STATES DEPARTMENT OF TREASURY. LOCATION:

Subjects
United States. Department of the Treasury -- Management, Collection (Accounting) -- Political aspects, Financial management -- Political aspects, Company business management, Political science, Debt Collection Improvement Act of 1996
Abstract

HEARING OF THE GOVERNMENT ORGANIZATION, EFFICIENCY AND FINANCIAL MANAGEMENT SUBCOMMITTEE OF THE HOUSE OVERSIGHT AND GOVERNMENT REFORM COMMITTEE SUBJECT: RED TO BLACK: IMPROVING THE COLLECTION OF DELINQUENT DEBT OWED TO [...]

Published
2011

33. Federal government intensifies its vendor conversion efforts to EFT 99

Author

Ricci, Christine

Subjects
United States. Financial Management Service -- Services, Electronic funds transfer systems -- Usage, Federal government -- Technology application, Banking, finance and accounting industries, Business, Debt Collection Improvement Act of 1996
Abstract

The federal government through the Dept of the Treasury's Financial Management Service (FMS) has increased its efforts to ensure that government vendors comply with electronic funds transfer (EFT) requirements of the Debt Collection Improvement Act of 1996. The provisions, called EFT 99, require that all government payments, except tax refunds, be coursed through EFT instead of checks by Jan 1, 1999. The FMS is providing Vendor Payment Workshops to educate the companies doing business with the government., Provisions of the Debt Collection Improvement Act of 1996, referred to as EFT 99, require that the majority of federal government payments, except tax refunds, be made by electronic funds [...]

Published
1998

34. Your Social Security Will Be Seized If You Owe Student Loans

Subjects
Student loans -- Laws, regulations and rules, Social security -- Laws, regulations and rules, Business, Debt Collection Improvement Act of 1996
Abstract

Byline: John Sandman To view this article on the web, click here: http://www.thestreet.com/story/13326222/1/your-social-security-will-be-seized-if-you-owe-student-loans.html NEW YORK (MainStreet (http://www.MainStreet.com)) - Social Security benefits are bullet proof. You can't lose them, no one [...]

Published
2015

35. Pratical advice on current issues: IRS finalizes regs. on reporting for discharges of indebtedness.

Author

Fox, George

Subjects
Extinguishment of debts -- Laws, regulations and rules, Disclosure (Taxation) -- Laws, regulations and rules, Government regulation, Debt Collection Improvement Act of 1996, Internal Revenue Code (I.R.C. 6050P)
Abstract

The IRS has issued final regulations (T.D. 9461) on information returns for cancellation of indebtedness by certain entities under Sec. 6050P. The final regulations, which were effective September 17, 2009, [...]

Published
2010

36. Applying the right laws can avoid student loan withholding liabilities

Subjects
Student loans -- Laws, regulations and rules, Collection (Accounting) -- Laws, regulations and rules, Government regulation, Banking, finance and accounting industries, Business, general, Business, Human resources and labor relations, Debt Collection Improvement Act of 1996
Abstract

Two federal laws allow garnishment for student loans, but they calculate disposable earnings differently, a wage-garnishment expert said in a recent BNA webinar. If the correct law is not applied, [...]

Published
2013

37. Student Debt Collectible by Social Security

Author

Greenhouse, Linda

Subjects
Social Security Act, Debt Collection Improvement Act of 1996, Company legal issue, Government regulation, Company financing, United States. Supreme Court -- Cases -- Analysis -- Laws, regulations and rules, Extinguishment of debts -- Cases -- Analysis -- Laws, regulations and rules, Student loans -- Cases -- Laws, regulations and rules -- Analysis, Social security beneficiaries -- Cases -- Finance -- Laws, regulations and rules -- Analysis, Judicial opinions -- Analysis -- Cases -- Laws, regulations and rules
Abstract

The Supreme Court ruled unanimously Wednesday that the government may withhold Social Security benefits in order to collect old student loan debts. The decision gives the government an enhanced tool […]

Published
2005

38. COHEN INTRODUCES LEGISLATION TO PREVENT UNREASONABLE HARASSMENT FROM DEBT COLLECTORS

Subjects
Collection agencies, Bills, Legislative, Harassment (Law), News, opinion and commentary, Debt Collection Improvement Act of 1996
Abstract

WASHINGTON -- The following information was released by the office of Tennessee Rep. Steve Cohen: Congressman Steve Cohen (TN-09) this week introduced legislation, the Fair Debt Collection Improvement Act, to [...]

Published
2013

39. Inflation Adjustment of Maximum Forfeiture Penalties

Subjects
Inflation (Finance), Government, Debt Collection Improvement Act of 1996
Abstract

SUMMARY: This document increases the maximum civil monetary forfeiture penalties available to the Commission under its rules governing monetary forfeiture proceedings to account for inflation. The inflation adjustment is necessary [...]

Published
2013

40. Adjustments to Civil Monetary Penalty Amounts

Subjects
Securities law, Investment companies -- Laws, regulations and rules, Government regulation, Government, Investment Advisers Act of 1940, Sarbanes-Oxley Act of 2002, Debt Collection Improvement Act of 1996
Abstract

SUMMARY: This rule implements the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996. The Commission is adopting a rule adjusting [...]

Published
2013

41. Criteria and Procedures for Proposed Assessment of Civil Penalties; Inflation Adjustment

Subjects
United States. Mine Safety and Health Administration, Government, Debt Collection Improvement Act of 1996
Abstract

SUMMARY: The Mine Safety and Health Administration (MSHA) is revising its civil penalty assessment amounts to adjust for inflation. The Federal Civil Penalties Inflation Adjustment Act of 1990, (Inflation Adjustment [...]

Published
2012

42. Civil Monetary Penalties; Adjustment for Inflation

Subjects
Inflation (Finance) -- Laws, regulations and rules, Government regulation, Government, Debt Collection Improvement Act of 1996
Abstract

SUMMARY: This final rule is being issued to adjust each civil monetary penalty provided by law within the jurisdiction of the Department of Commerce (the Department). The Federal Civil Penalties [...]

Published
2012

44. Rules of Practice for Hearings

Subjects
Government, Debt Collection Improvement Act of 1996
Abstract

SUMMARY: The Board of Governors of the Federal Reserve System (the Board) is amending its rules of practice and procedure to adjust the amount of each civil money penalty (CMP) [...]

Published
2012

46. Civil Monetary Penalty Inflation Adjustment Rule

Subjects
Inflation (Finance), Transportation -- Laws, regulations and rules, Government, Debt Collection Improvement Act of 1996
Abstract

SUMMARY: The Surface Transportation Board (Board) is issuing a final rule to adjust the Board's civil monetary penalties for inflation on a periodic basis pursuant to the Federal Civil Penalties [...]

Published
2012

48. HUD Debt Collection: Revisions and Update to the Procedures for the Collection of Claims

Subjects
United States. Department of Housing and Urban Development -- Government finance -- Laws, regulations and rules, Collection (Accounting) -- Laws, regulations and rules, Government regulation, Government, Debt Collection Improvement Act of 1996
Abstract

SUMMARY: On July 5, 2011, HUD published a proposed rule to revise and update HUD's regulations governing the procedures for the collection of claims by HUD. The rule proposed to [...]

Published
2011

49. HUD Debt Collection: Revisions and Update to the Procedures for the Collection of Claims

Subjects
United States. Department of Housing and Urban Development -- Government finance -- Laws, regulations and rules, Collection (Accounting) -- Laws, regulations and rules, Government regulation, Government, Debt Collection Improvement Act of 1996
Abstract

SUMMARY: This proposed rule would revise and update HUD's regulations governing the procedures for the collection of claims by HUD. This proposed rule would primarily revise HUD's debt collection regulations [...]

Published
2011

50. Adjustment of Civil Money Penalty Amount for Inflation

Subjects
United States. Department of Housing and Urban Development, Collection (Accounting), Inflation (Finance), Government, Debt Collection Improvement Act of 1996
Abstract

SUMMARY: HUD is issuing this final rule to adjust for inflation the civil money penalty for failure to disclose lead-based paint hazards. This adjustment for inflation is required by the [...]

Published
2011

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